Sharp Eagle Investigation Limited

Provides investigation services for fraud prevention, employee verification, and more.

2011 | Delhi (India) | Active
Last Updated: October 24, 2024

Sharp Eagle Investigation Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.28 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.58 Cr
  • Revenue Growth 29.11%
  • Profit Growth 135.03%
  • Ebitda 89.74%
  • Net Worth 13.97%
  • Total Assets 0.24%

About Sharp Eagle Investigation

Sharp Eagle Investigation Limited (SEIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 30 November 2011 and has a history of 13 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.28 M.

The company currently has active open charges totaling ₹2.58 Cr.

The Key Managerial Personnel (KMP) at Sharp Eagle Investigation Limited India is Swati Maheshwari as COMPANY SECRETARY. Sandeep Jha, Reema, Alok Kumar, and Three other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2011PLC228135

  • Company No.

    228135

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Nov 2011

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality

Who are the key members and board of directors at Sharp Eagle Investigation?

Executive Team (2)

Name Designation Appointment Date Status
Alok Kumar Country flag representing In Managing Director 29-Sep-2023 Current
Swati Maheshwari Company Secretary 19-Sep-2023 Current

Board Members (5)

Name Designation Appointment Date Status
Sandeep Jha Country flag representing In Director 29-Sep-2023 Current
Reema Country flag representing In Whole-Time Director 30-Nov-2011 Current
Puja Kumari Country flag representing In Director 29-Sep-2023 Current
Anita Jha Country flag representing In Director 30-Sep-2021 Current
Anish Srivastava Country flag representing In Director 17-Aug-2012 Current

Financial Performance of Sharp Eagle Investigation.

Sharp Eagle Investigation Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.11% increase. The company also saw a substantial improvement in profitability, with a 135.03% increase in profit. The company's net worth Soared by an impressive increase of 13.97%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
29.11%
Revenue from Operations
29.78%
Total Assets
0.24%
Profit or Loss
135.03%
Net Worth
13.97%
EBITDA
89.74%

What is the Ownership and Shareholding Structure of Sharp Eagle Investigation?

In 2022, Sharp Eagle Investigation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.58 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.00 Cr
  • Bank Of India : 0.58 Cr

Latest Charge Details

Date Lender Amount Status
27 Feb 2020 Hdfc Bank Limited ₹2.00 Cr Open
08 May 2013 Bank Of India ₹0.80 M Open
13 Dec 2012 Bank Of India ₹5.00 M Open

How Many Employees Work at Sharp Eagle Investigation?

Sharp Eagle Investigation has a workforce of 38 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sharp Eagle Investigation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sharp Eagle Investigation's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sharp Eagle Investigation

Recent activity within the organization

  • Annual General Meeting

    Sharp Eagle Investigation Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Director Appointment

    Sandeep Kumar Jha was appointed as a Director was appointed as a Director on 29 Sep 2023 & has been associated with this company since 1 year 4 months .

    29 Sep 2023

  • Director Appointment

    Alok Kumar was appointed as a Managing Director was appointed as a Managing Director on 29 Sep 2023 & has been associated with this company since 1 year 4 months .

    29 Sep 2023

  • Director Appointment

    Swati Maheshwari was appointed as a Company Secretary was appointed as a Company Secretary on 19 Sep 2023 & has been associated with this company since 1 year 4 months .

    19 Sep 2023

  • Balance Sheet

    Sharp Eagle Investigation Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100355227 was registered on 27 Feb 2020.

    27 Feb 2020

Frequently asked questions

  • Sharp Eagle Investigation Limited was incorporated on 30 Nov 2011.

  • The authorized share capital of Sharp Eagle Investigation Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.28 M.

  • Currently 7 directors are associated with Sharp Eagle Investigation Limited.

    • Sandeep Kumar Jha
    • Reema
    • Alok Kumar
    • Swati Maheshwari
    • Puja Kumari
    • Anita Jha
    • Anish Srivastava
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sharp Eagle Investigation Limited is Gf-22 Hans Bhawan Bahadur Shah Zafar Marg Ito - India, New Delhi, 110002.

  • The corporate identification number (CIN) of Sharp Eagle Investigation Limited is U74999DL2011PLC228135 and the company number is 228135 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sharp Eagle Investigation Limited is https://www.sharpeagle.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sharp Eagle Investigation Limited has risen by 29.11%.

  • As Per 2023 financial reports, 38 employees are currently employed by Sharp Eagle Investigation Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sharp Eagle Investigation Limited has experienced an upsurge of 13.97%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sharp Eagle Investigation Limited amount to ₹ 2.58 Cr.

  • The most recent Balance Sheet for Sharp Eagle Investigation Limited was filed with the ROC on 31 Mar 2023.